WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $37.5 million civil money penalty against TD Bank, N.A. for failure to file suspicious activity reports related to the…
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| News
The Financial Crimes Enforcement Network (FinCEN) will hold an Informational Webinar on Thursday, September 19, 2013, to discuss technical specifications related to the electronic filing of the Report of Foreign Bank and Financial Accounts (FBAR).
The Webinar will provide participants with…
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released an analysis of Mortgage Fraud SAR Filings in Calendar Year 2012. FinCEN’s data on suspected mortgage fraud shows that reports declined 25…
| News
Responding to the needs of many filers who submit Reports of Foreign Bank and Financial Accounts (FBARs) jointly with spouses, or wish to submit them via third-party preparers, the Financial Crimes Enforcement Network (FinCEN) today introduced…
| Federal Register Notice
| Administrative Ruling
The Financial Crimes Enforcement Network (“FinCEN”) is issuing this administrative ruling in response to issues and concerns related to FinCEN ruling FIN-2009-R002.1 That ruling clarified that, when an armored car service (“ACS”) is contracted to conduct transactions on…
| Administrative Ruling
The Financial Crimes Enforcement Network ('FinCEN') is issuing this administrative ruling in response to issues and concerns related to FinCEN ruling FIN-2009-R002.1 That ruling clarified that, when an armored car service ('ACS') is contracted to conduct transactions on behalf of…
| News
VIENNA, Va. – In an effort to provide law enforcement authorities with needed information, while also considering operational practicality for both financial institutions and their customers, the Financial Crimes Enforcement Network (FinCEN) today issued the following exceptive administrative…
| News
VIENNA, Va. – Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN), announced that FinCEN’s reorganization will be implemented as of today.
“Since becoming FinCEN’s Director, my priority has been getting the best we can from our data, our unique…